Arthur D. Riley Investments Limited, a registered company, was started on 12 Jan 1909. 9429040973838 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been categorised. This company has been run by 8 directors: Garth William Mickell - an active director whose contract began on 01 May 2013,
Daniel Henry Salek - an active director whose contract began on 01 Jul 2015,
David Joseph Hart - an active director whose contract began on 01 Jul 2015,
Ross Lambert Baker - an active director whose contract began on 02 Mar 2021,
Ian Grant Waddell - an inactive director whose contract began on 01 Jul 2015 and was terminated on 01 Feb 2021.
Updated on 15 Mar 2024, the BizDb database contains detailed information about 1 address: 137 Thorndon Quay, Pipitea, Wellington, 6011 (types include: physical, registered).
Arthur D. Riley Investments Limited had been using 137 Thorndon Quay Box 3749, Wellington as their registered address up to 23 Jun 2015.
Other names for the company, as we identified at BizDb, included: from 12 Jan 1909 to 01 Jul 1988 they were called Arthur D. Riley and Company Limited, from 12 Jan 1909 to 01 Jul 1988 they were called Arthur D. Riley and Company Limited.
All company shares (115000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Hart Independent Trustee Limited (an entity) located at St Heliers, Auckland postcode 1071,
Janet Eugene Salek (an other) located at Wellington postcode 6011.
Principal place of activity
137 Thorndon Quay, Pipitea, Wellington, 6011 New Zealand
Previous addresses
Address: 137 Thorndon Quay Box 3749, Wellington New Zealand
Registered address used from 21 May 1997 to 23 Jun 2015
Address: 137 Thorndon Quay, Wellington New Zealand
Physical address used from 21 May 1997 to 23 Jun 2015
Basic Financial info
Total number of Shares: 115000
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 115000 | |||
| Entity (NZ Limited Company) | Hart Independent Trustee Limited Shareholder NZBN: 9429051184810 |
St Heliers Auckland 1071 New Zealand |
29 Nov 2023 - |
| Other (Other) | Janet Eugene Salek |
Wellington 6011 New Zealand |
19 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mark Norman Limited Shareholder NZBN: 9429039962119 Company Number: 236807 |
12 Jan 1909 - 19 Feb 2016 | |
| Entity | Mark Norman Limited Shareholder NZBN: 9429039962119 Company Number: 236807 |
12 Jan 1909 - 19 Feb 2016 | |
| Entity | Mark Norman Limited Shareholder NZBN: 9429039962119 Company Number: 236807 |
12 Jan 1909 - 19 Feb 2016 |
Ultimate Holding Company
Garth William Mickell - Director
Appointment date: 01 May 2013
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Dec 2021
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 May 2013
Daniel Henry Salek - Director
Appointment date: 01 Jul 2015
ASIC Name: Arthur D. Riley And Company Pty Ltd
Address: Sydney, Australia
Address: Rose Bay, Sydney, Nsw, 2029 Australia
Address used since 01 May 2021
Address: North Bondi, Sydney, Nsw, 2026 Australia
Address used since 01 Jul 2015
David Joseph Hart - Director
Appointment date: 01 Jul 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Feb 2021
Address: Broadmeadows, Wellington, 6035 New Zealand
Address used since 01 Jul 2015
Ross Lambert Baker - Director
Appointment date: 02 Mar 2021
Address: Broadmeadows, Wellington, 6035 New Zealand
Address used since 02 Mar 2021
Ian Grant Waddell - Director (Inactive)
Appointment date: 01 Jul 2015
Termination date: 01 Feb 2021
Address: Wellington, 6051 New Zealand
Address used since 15 Mar 2016
Arthur Mark Salek - Director (Inactive)
Appointment date: 20 Feb 1984
Termination date: 02 Apr 2018
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 01 Nov 2010
Reginald Norman Caldow - Director (Inactive)
Appointment date: 20 Feb 1984
Termination date: 27 Mar 2014
Address: Birchville, Upper Hutt, 5018 New Zealand
Address used since 13 Sep 2004
David Clifford Walton - Director (Inactive)
Appointment date: 20 Feb 1984
Termination date: 06 Nov 1995
Address: Raumati,
Address used since 20 Feb 1984
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